It is a information technology private limited company based in Gurugram, Haryana, India, established in 2017.
2017 | Gurugram, Haryana, India | ActiveTimez Care Services Private Limited, a active private limited company, was established on 03 March 2017 in Gurugram, Haryana, India. Engaging in it products retail & distribution within the trade sector, it holds CIN: U72900HR2017PTC067988. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Employing 1 professional, Its leadership includes Om Prakash Nagpal (Director), Garv Bajaj (Director), Usha Nagpal (Director). Past directors included Dharmendra Kumar Jain, Om Prakash Nagpal, Garv Bajaj. It holds ₹1.43 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 107-L New Colony, Gurugram, Haryana, 122001.
U72900HR2017PTC067988
067988
03 March 2017
₹1.00 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Om Prakash Nagpal | Director | 24 Jun 2022 | Current |
| Garv Bajaj | Director | 02 Mar 2021 | Current |
| Usha Nagpal | Director | 02 May 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Dec 2017 | Past |
| Pramod Abcsdd | Director | 02 May 2020 | Past |
| Pramod Abcsdd | Director | 25 Mar 2021 | Past |
| Pramod Abcsdd | Director | 14 Aug 2023 | Past |
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Timez Care Services Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 10.68% decrease. The company also saw a substantial improvement in profitability, with a 17.31% increase in profit. The company's net worth Soared by an impressive increase of 35.75%.
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In 2021, Timez Care Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹14,300,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Sep 2021 | Others | ₹9.80 M | Open |
| 29 May 2021 | Others | ₹4.50 M | Open |
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Timez Care Services has a workforce of 1 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Timez Care Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Timez Care Services's trajectory.
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Timez Care Services Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.
The activity Om Prakash Nagpal was appointed as a Director was appointed as a Director on 24 Jun 2022 & has been associated with this company since 3 years 5 months . was completed.
Timez Care Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 9.80 M with Charge ID 100502420 was registered on 01 Sep 2021. was documented.
A charge with Others amounted to Rs. 4.50 M with Charge ID 100466444 was registered on 29 May 2021. was recorded as a recent event.
The activity Garv Bajaj was appointed as a Director was appointed as a Director on 02 Mar 2021 & has been associated with this company since 4 years 9 months . was completed.
The CIN of Timez Care Services Private Limited is U72900HR2017PTC067988.
Timez Care Services Private Limited is headquartered at 107-L New Colony, Gurugram, Haryana, 122001.
Timez Care Services Private Limited was incorporated on 03 March 2017.
The current directors of Timez Care Services Private Limited are
The primary industry of Timez Care Services Private Limited is Trade.
Timez Care Services Private Limited is unlisted.
The authorized capital of Timez Care Services Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Timez Care Services Private Limited is Compliant.
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